Medhouse Baltic, SIA
Limited Liability Company, Small company
Place in branch
118 by paid taxes
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Medhouse Baltic" |
| Registration number, date | 42103052121, 11.10.2010 |
| VAT number | LV42103052121 from 23.09.2016 Europe VAT register |
| Register, date | Commercial Register, 11.10.2010 |
| Legal address | Buļļu iela 45B, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.18 | 0.03 | 0.04 |
| Personal income tax (thousands, €) | 1.65 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.68 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.11.2021 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50.99 % | 1 448 | € 1 | € 1 448 | Latvia | 10.11.2021 | 24.11.2021 |
Natural person |
49.01 % | 1 392 | € 1 | € 1 392 | Ukraine | 10.11.2021 | 24.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Medhouse Baltic", SIA
Skolas 38, Rīga, LV-1010 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Liepāja, Republikas iela 32-9 | Until 16.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Mazā Nometņu iela 47 | Until 24.05.2012 | 12 years ago |
| Rīga, Bauskas iela 58A-1 | Until 07.05.2015 | 9 years ago |
| Rīga, Braslas iela 29 - 3 | Until 05.06.2017 | 7 years ago |
| Rīga, Skolas iela 38 - 24 | Until 27.11.2018 | 6 years ago |
| Rīga, Dzelzavas iela 74 k-1 - 1 | Until 13.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums Medhouse.Baltic lemums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MEDHOUSE PROTOKOLS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.08.2019 | PDF (107.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (105.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MHB VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MedhouseVad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MedB Vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MHB 2012 vadibas zinojums | |||||
2011 |
Annual report | 11.10.2010 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MHB 2011 vadibas-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.55 KB | 24.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
TIF | 193.91 KB | 23.07.2019 | 05.07.2019 | 6 |
Shareholders’ register |
TIF | 154.64 KB | 26.09.2017 | 22.09.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.1 KB | 26.09.2017 | 04.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 48.7 KB | 29.08.2016 | 19.08.2016 | 1 |
Articles of Association |
TIF | 193.14 KB | 29.08.2016 | 19.08.2016 | 6 |
Shareholders’ register |
TIF | 110.39 KB | 29.08.2016 | 19.08.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.2 KB | 09.01.2013 | 16.07.2012 | 8 |
Shareholders’ register |
TIF | 10.83 KB | 09.01.2013 | 09.07.2012 | 1 |
Shareholders’ register |
TIF | 16.3 KB | 24.03.2011 | 11.03.2011 | 1 |
Articles of Association |
TIF | 31.62 KB | 21.10.2010 | 30.09.2010 | 1 |
Memorandum of Association |
TIF | 27.13 KB | 21.10.2010 | 30.09.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 272.39 KB | 24.03.2011 | 11.11.2008 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 47.81 KB | 24.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 47.81 KB | 24.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
EDOC | 33.72 KB | 24.11.2021 | 10.11.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 167.35 KB | 17.11.2021 | 09.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 123.23 KB | 14.08.2019 | 13.08.2019 | 3 |
Application |
TIF | 131.52 KB | 14.08.2019 | 13.08.2019 | 3 |
Application |
TIF | 335.63 KB | 14.08.2019 | 13.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.15 KB | 14.08.2019 | 13.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 13.08.2019 | 13.08.2019 | 1 |
Application |
TIF | 233.88 KB | 09.08.2019 | 08.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 253.78 KB | 06.08.2019 | 05.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 18.07.2019 | 11.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 217.31 KB | 23.07.2019 | 24.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 245.28 KB | 23.07.2019 | 24.06.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 03.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 03.06.2019 | 03.06.2019 | 1 |
Application |
TIF | 233.33 KB | 03.06.2019 | 29.05.2019 | 7 |
Orders/request/cover notes of court bailiffs |
DOCX | 241.95 KB | 09.05.2019 | 09.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.42 KB | 09.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.01 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 29.04.2019 | 29.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
367.98 KB | 24.04.2019 | 24.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.55 KB | 24.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 27.11.2018 | 27.11.2018 | 1 |
Application |
TIF | 163.53 KB | 27.11.2018 | 07.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 22.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 28.09.2017 | 28.09.2017 | 1 |
Application |
TIF | 156.92 KB | 26.09.2017 | 25.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 232.46 KB | 26.09.2017 | 21.07.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 182.62 KB | 26.09.2017 | 21.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 05.06.2017 | 05.06.2017 | 1 |
Application |
TIF | 182.16 KB | 02.06.2017 | 31.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 20.97 KB | 02.06.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.18 KB | 19.09.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97 KB | 19.09.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97 KB | 19.09.2016 | 16.09.2016 | 1 |
Application |
TIF | 220.62 KB | 13.09.2016 | 05.09.2016 | 7 |
Decisions / letters / protocols of public notaries |
DOC | 95 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 95 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 79.41 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
TIF | 128.5 KB | 29.08.2016 | 19.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 166.14 KB | 29.08.2016 | 19.08.2016 | 5 |
Application |
TIF | 250.19 KB | 31.08.2016 | 28.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.96 KB | 31.08.2016 | 21.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 84.5 KB | 25.05.2016 | 25.05.2016 | 1 |
Application |
TIF | 254.09 KB | 20.05.2016 | 20.05.2016 | 5 |
Submission/Application |
TIF | 28.89 KB | 20.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 14.05.2015 | 07.05.2015 | 1 |
Application |
TIF | 262.42 KB | 14.05.2015 | 23.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.06 KB | 14.05.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 09.01.2013 | 09.01.2013 | 1 |
Application |
TIF | 43.74 KB | 09.01.2013 | 03.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 113.15 KB | 09.01.2013 | 20.12.2012 | 7 |
Purchase contracts |
TIF | 204.51 KB | 09.01.2013 | 09.07.2012 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 25.88 KB | 25.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 64.89 KB | 25.05.2012 | 17.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.73 KB | 25.05.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 18.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 120.91 KB | 18.04.2012 | 01.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 9.65 KB | 18.04.2012 | 01.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.33 KB | 18.04.2012 | 15.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 834.69 KB | 18.04.2012 | 08.12.2011 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 24.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 74.23 KB | 24.03.2011 | 11.03.2011 | 2 |
document.Ā1 |
TIF | 335.35 KB | 24.03.2011 | 14.12.2010 | 10 |
Power of attorney, act of empowerment |
TIF | 1.04 MB | 24.03.2011 | 08.12.2010 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 21.10.2010 | 11.10.2010 | 1 |
Registration certificates |
TIF | 73.97 KB | 21.10.2010 | 11.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.84 KB | 21.10.2010 | 06.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.65 KB | 21.10.2010 | 30.09.2010 | 1 |
Application |
TIF | 102.64 KB | 21.10.2010 | 30.09.2010 | 3 |
document.Ā3 |
TIF | 301.53 KB | 24.03.2011 | 11.11.2008 | 10 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register